Gst Evasion
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
- Wednesday January 7, 2026
- Hyderabad News | Reported by Ashish Kumar Pandey
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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www.ndtv.com
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Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
- Thursday July 31, 2025
- Telangana News | Reported by Uma Sudhir
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
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www.ndtv.com
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
- Saturday December 21, 2024
- India News | NDTV Newsdesk
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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www.ndtv.com
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"Professional Probe": Gujarat Police After Outrage Over Journalist's Arrest
- Tuesday October 29, 2024
- India News | NDTV News Desk
A journalist from Gujarat, in judicial custody in a case of alleged GST evasion, was charged in a separate case last week for allegedly possessing confidential government documents, sparking outrage from some quarters, including the Editors Guild.
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www.ndtv.com
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India May Send Tax Notices To More IT Firms After $4 Billion Demand To Infosys: Report
- Thursday August 1, 2024
- Business News | Reuters
Tax officials may issue notices soon to more major infotech services firms in a scrutiny of alleged evasion of tax on services by their overseas offices, a government source said, a day after Infosys was slapped with a $4-billion tax demand.
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www.ndtv.com
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Infosys Gets Pre-Show Cause Notice For Alleged Rs 32,400-Crore GST Evasion
- Wednesday July 31, 2024
- Business News | Edited by Debanish Achom
IT services company Infosys has been issued a pre-show cause notice for alleged goods and services tax (GST) evasion up to Rs 32,403 crore.
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www.ndtv.com
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21,791 Fake GST Registrations Detected, Says Nirmala Sitharaman
- Tuesday December 5, 2023
- India News | Press Trust of India
Finance Minister Nirmala Sitharaman on Tuesday said GST officers have detected 21,791 fake GST registrations and over Rs 24,000 crore of suspected tax evasion during a two-month-long special drive.
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www.ndtv.com
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Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
- Tuesday December 5, 2023
- India News | Press Trust of India
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
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www.ndtv.com
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Online Gaming Companies Get Rs 1 Trillion GST Notices Over Tax Evasion
- Wednesday October 25, 2023
- India News | Press Trust of India
GST authorities have issued show cause notices worth Rs 1 lakh crore to online gaming companies for tax evasion so far, a senior official said on Wednesday.
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www.ndtv.com
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Will Seek Withdrawal Of Tax Notices To Online Gaming Companies: Atishi
- Saturday October 7, 2023
- India News | Press Trust of India
Delhi Finance Minister Atishi today said tax evasion notices worth Rs 1.5-lakh crore to online gaming companies will finish them and vowed to seek their withdrawal at the GST Council meeting during the day.
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www.ndtv.com
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
- Wednesday January 7, 2026
- Hyderabad News | Reported by Ashish Kumar Pandey
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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www.ndtv.com
-
Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
- Thursday July 31, 2025
- Telangana News | Reported by Uma Sudhir
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
-
www.ndtv.com
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
- Saturday December 21, 2024
- India News | NDTV Newsdesk
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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www.ndtv.com
-
"Professional Probe": Gujarat Police After Outrage Over Journalist's Arrest
- Tuesday October 29, 2024
- India News | NDTV News Desk
A journalist from Gujarat, in judicial custody in a case of alleged GST evasion, was charged in a separate case last week for allegedly possessing confidential government documents, sparking outrage from some quarters, including the Editors Guild.
-
www.ndtv.com
-
India May Send Tax Notices To More IT Firms After $4 Billion Demand To Infosys: Report
- Thursday August 1, 2024
- Business News | Reuters
Tax officials may issue notices soon to more major infotech services firms in a scrutiny of alleged evasion of tax on services by their overseas offices, a government source said, a day after Infosys was slapped with a $4-billion tax demand.
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www.ndtv.com
-
Infosys Gets Pre-Show Cause Notice For Alleged Rs 32,400-Crore GST Evasion
- Wednesday July 31, 2024
- Business News | Edited by Debanish Achom
IT services company Infosys has been issued a pre-show cause notice for alleged goods and services tax (GST) evasion up to Rs 32,403 crore.
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www.ndtv.com
-
21,791 Fake GST Registrations Detected, Says Nirmala Sitharaman
- Tuesday December 5, 2023
- India News | Press Trust of India
Finance Minister Nirmala Sitharaman on Tuesday said GST officers have detected 21,791 fake GST registrations and over Rs 24,000 crore of suspected tax evasion during a two-month-long special drive.
-
www.ndtv.com
-
Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
- Tuesday December 5, 2023
- India News | Press Trust of India
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
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www.ndtv.com
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Online Gaming Companies Get Rs 1 Trillion GST Notices Over Tax Evasion
- Wednesday October 25, 2023
- India News | Press Trust of India
GST authorities have issued show cause notices worth Rs 1 lakh crore to online gaming companies for tax evasion so far, a senior official said on Wednesday.
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www.ndtv.com
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Will Seek Withdrawal Of Tax Notices To Online Gaming Companies: Atishi
- Saturday October 7, 2023
- India News | Press Trust of India
Delhi Finance Minister Atishi today said tax evasion notices worth Rs 1.5-lakh crore to online gaming companies will finish them and vowed to seek their withdrawal at the GST Council meeting during the day.
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www.ndtv.com